PANews reported on April 14 that according to the Financial Associated Press, reporters learned from relevant departments of the China Banking and Insurance Regulatory Commission that in recent years, there have been many risks in private investment and financing, market retail, elderly care and other fields, with Yuanverse, virtual currency, digital collections, etc. as gimmicks. Variations of fund-raising are on the rise, and fund-raising scams under the banner of policies such as technological innovation, green transformation, and rural revitalization are also constantly growing. At the same time, many criminals illegally raise funds across provinces and territories through a combination of online and offline methods, which significantly increases the difficulty of risk detection.